Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 15 October 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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23 Feb 2023 |
MR01 |
Registration of charge 031331490007, created on 23 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Jan 2023 |
MR04 |
Satisfaction of charge 031331490005 in full
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Roger William Booth as a director on 1 December 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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09 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 19 st. Christophers Way Pride Park Derby DE24 8JY
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08 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 19 st. Christophers Way Pride Park Derby DE24 8JY
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08 Dec 2020 |
AD02 |
Register inspection address has been changed to 19 st. Christophers Way Pride Park Derby DE24 8JY
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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04 Dec 2020 |
AD01 |
Registered office address changed from 15 st Christophers Way Pride Park Derby Derbyshire DE24 8JY to The Old Vicarage, No. 51 st. John Street Ashbourne DE6 1GP on 4 December 2020
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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